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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Other Documents Eform

Date

Title

₨ 149 Each

2012-11-20
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
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2017-11-24
Details of other Entity(s)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
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2017-01-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
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2017-01-06
Directors report as per section 134(3)-06012017
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2017-01-06
Optional Attachment-(1)-06012017
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2012-04-13
List of allottees-130412
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2007-12-06
List of allottees-061207
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2007-06-06
List of allottees-060607
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2006-12-20
Optional Attachment 1-201206
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2006-12-20
MoA - Memorandum of Association-201206
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2006-12-20
AoA - Articles of Association-201206
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-01-06
Company financials including balance sheet and profit & loss
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2015-12-14
Annual Returns and Shareholder Information
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2015-11-13
Company financials including balance sheet and profit & loss
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2015-02-24
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-11-11
Balance Sheet & Associated Schedules
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2008-10-25
Form for submission of compliance certificate with the Registrar
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2007-11-17
Annual Returns and Shareholder Information
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2007-10-17
Form for submission of compliance certificate with the Registrar
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2007-10-13
Balance Sheet & Associated Schedules
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2006-11-27
Annual Returns and Shareholder Information
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2006-10-27
Form for submission of compliance certificate with the Registrar
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2006-10-26
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Urnest Credit Pvt.ltd.


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